SECURESTYLE WINDOWS TRADE LIMITED

39 THE OAKS INVICTA WAY, MANSTON BUSINESS PARK, MANSTON RAMSGATE  CT12 5FN
  • Active
  • Private Limited Company
  • Company No. 06983482
  • Last Updated: 01 Mar 2024

Company Profile

SECURESTYLE WINDOWS TRADE LIMITED was incorporated on Thursday, August 6, 2009 as a Private Limited Company with registered address in MANSTON RAMSGATE. SECURESTYLE WINDOWS TRADE LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 15 years 2 months and 15 days.

Name SECURESTYLE WINDOWS TRADE LIMITED
Company number 06983482
Company type Private Limited Company
Incorporation date 06 Aug 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 39 THE OAKS INVICTA WAY
MANSTON BUSINESS PARK
MANSTON RAMSGATE
CT12 5FN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Julian Kelly Nationality: British Dates: Friday, December 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
Mr Michael Kelly Nationality: British Dates: Wednesday, June 1, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jasna Kelly Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (101 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 September 2016
Last confirmation statement dated 06 August 2015

Mortgages

No mortgages have been registered against SECURESTYLE WINDOWS TRADE LIMITED.

Previous Names

Name Change Date
SECURESTYLE WINDOWS TRADE LIMITED 06 Aug 2009
MARSHALL MARKETING LIMITED 09 Jul 2010